Free Shuttle Bus from LRT station to Office 

Shuttle Bus 

We provide outpatient medical and cover your medical insurance!

Medical & Insurance Coverage

Every employee will be given a company laptop for use

Equipment Provided

Paydee Sdn Bhd

Paydee is a multi-channel payment solutions provider that enables businesses to streamline payments through easy merchant acquiring and card issuing services. We aim to deliver effortless experiences for making and accepting payments.&nbsp;

Our FinTech-driven solutions are fully regulated by Bank Negara Malaysia and we are a principal licensee of MasterCard Worldwide and Visa International.

About the role
Paydee is a multi-channel payment solutions provider that enables businesses to streamline payments through easy merchant acquiring and card issuing services. We’re building a new agile product team to launch great payment solutions products and we need determined, go-getter individuals to join the fold.
We are looking for a person to ensure our operational and business transactions follow all relevant regulations and internal company policies. Your ultimate goal is to ensure Paydee is operating our business in a legal and ethical manner while meeting our business objectives.

What you will do
<ul>
<li>Ensure Paydee remains in compliance with all legal requirements from Bank Negara Malaysia (BNM) and International Payment Scheme (IPS).</li>
<li>Assess and update existing policies and procedures with which it must comply and identify periodically.</li>
<li>Mitigate potential liabilities and help to avoid penalties or legal punishment.</li>
<li>Monitor the implementation of applicable laws, regulations, guidelines from BNM and IPS that may affect the organization’s operation.</li>
<li>Responsible in the submission of relevant reports to the Management.</li>
<li>Monitor the performance of compliances program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.</li>
<li>Follow up on all Compliance Review and Internal Audit Findings as schedule and to be completed in a timely manner.</li>
<li>Review, update, and implement compliance standards and policies in collaboration with relevant departments.</li>
<li>To ensure efficient identification and monitoring of suspicious activities and transaction and to ensure timely, efficient reporting of suspicious transactions.</li>
<li>Perform name screening, transaction activity checks and other reviews according to CDD procedures and AML/CFT requirements.</li>
<li>Ensuring all BCM Awareness Training conducted accordingly.</li>
</ul>

This job is about making sure Paydee follows all the rules while processing payments. You might like this job because you&#x27;ll help prevent legal issues, work closely with various teams, and ensure ethical business practices in a growing company.

Anti Money Laundering

Compliance Risk

Communication

Negotiation

Stakeholder Management

Due Diligence

About the role
Paydee is a multi-channel payment solutions provider that enables businesses to streamline payments through easy merchant acquiring and card issuing services. We’re building a new agile product team to launch great payment solutions products and we need determined, go-getter individuals to join the fold.
We are looking for a person to ensure our operational and business transactions follow all relevant regulations and internal company policies. Your ultimate goal is to ensure P...

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